Result of AGM

Resolution

For

(including discretionary)

Against

Withheld**

Number of votes

Percentage of votes

Number of votes

Percentage of votes

Number of votes

1. To receive the financial statements and the reports of the Directors and the auditor.

1,111,372,353

100.00

9,058

0.00

5,623,795

2. To declare a final dividend of 20.2 pence per ordinary share.

1,116,724,706

100.00

26,340

0.00

254,160

3. To approve the Directors' Remuneration Report.

1,009,059,135

90.36

107,669,209

9.64

276,862

4. To approve the Directors' Remuneration Policy.

1,083,807,602

97.05

32,892,921

2.95

302,074

5. To re-elect Andy Harrison as a Director.

1,105,368,351

98.98

11,336,173

1.02

298,073

6. To re-elect Mary Barnard as a Director.

1,114,801,561

99.83

1,912,575

0.17

288,461

7. To re-elect Sue Clayton as a Director.

1,115,146,138

99.86

1,569,564

0.14

288,529

8. To re-elect Soumen Das as a Director.

1,116,410,670

99.97

305,100

0.03

289,436

9. To re-elect Carol Fairweather as a Director.

1,115,150,777

99.86

1,558,856

0.14

295,573

10. To re-elect Simon Fraser as a Director.

1,026,866,553

91.95

89,846,823

8.05

291,830

11. To re-elect David Sleath as a Director.

1,116,700,127

100.00

20,737

0.00

284,342

12. To re-elect Linda Yueh as a Director.

1,088,634,614

97.49

28,075,017

2.51

295,573

13. To elect Marcus Sperber as a Director.

1,116,685,821

100.00

22,307

0.00

293,494

14. To reappoint PricewaterhouseCoopers LLP as auditor of the Company.

1,110,277,407

99.87

1,389,608

0.13

5,338,191

15. To authorise the Audit Committee (on behalf of the Board) to determine the remuneration of the auditor.

1,114,508,205

99.80

2,218,985

0.20

278,016

16. To authorise political donations under the Companies Act 2006.

1,099,032,243

98.72

14,248,943

1.28

3,721,411

17. To amend the rules of the SEGRO plc Long Term Incentive Plan.

1,101,723,778

98.66

14,980,899

1.34

300,529

18. To confer on the Directors a general authority to allot ordinary shares.

1,085,913,064

97.24

30,814,521

2.76

276,645

19. To disapply statutory

pre-emption rights relating to ordinary shares allotted under the authority granted by resolution 18. *

1,085,700,954

97.22

31,026,613

2.78

277,639

20. To disapply pre-emption rights in connection with an acquisition or specified capital investment. *

968,202,451

86.70

148,531,879

13.30

270,873

21. To authorise the Company to purchase its own shares. *

1,113,746,871

99.85

1,627,419

0.15

1,630,916

22. To enable a general meeting other than an annual general meeting to be held on not less than 14 clear days' notice. *

986,636,877

88.35

130,108,675

11.65

259,654